Ari Redbord is Head of Legal and Government Affairs at TRM Labs, a blockchain analytics company. Prior to joining TRM Labs, he served as the U.S. Treasury Department’s Deputy Director for Terrorism and Financial Intelligence and Senior Advisor to the Undersecretary. In this capacity, he worked with teams from the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and other Treasury and interagency components to address sanctions, bank secrecy laws, cryptocurrencies, and anti-money. I have worked on a related issue. laundering strategy.
Previously, he served as Assistant U.S. Attorney for the District of Columbia, investigating and prosecuting cases related to cryptocurrencies, terrorist financing, sanctions evasion, export controls, child exploitation, and human trafficking. He has received numerous awards from FinCEN, the FBI, and the U.S. Department of Justice, including for leading his force of interagency tasks dedicated to prosecuting those who abuse and exploit children. including the Attorney General’s Award for